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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Giddings, Anthony Jan
    Construction Director born in June 1951
    Individual (118 offsprings)
    Officer
    1998-02-03 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    Southward, Benjamin James
    Born in April 1984
    Individual (32 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2012-12-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Prower, Aubyn James Sugden
    Chartered Accountant born in March 1955
    Individual (194 offsprings)
    Officer
    1998-02-03 ~ 2012-11-28
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (194 offsprings)
    2015-01-20 ~ 2016-01-08
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Chartered Accountant
    Individual (194 offsprings)
    Officer
    1999-07-02 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 5
    Wates, James Garwood Michael, Sir
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2015-05-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Freeman, Peter Geoffrey
    Non Executive Director born in December 1955
    Individual (94 offsprings)
    Officer
    (before 1991-06-14) ~ 2012-12-03
    OF - Director → CIF 0
  • 7
    Russell, Mark Stuart
    Born in March 1973
    Individual (39 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Heather, James Anthony Robert
    Director born in October 1971
    Individual (85 offsprings)
    Officer
    2012-12-03 ~ 2015-01-20
    OF - Director → CIF 0
  • 9
    Laurence, Robert
    Director born in December 1958
    Individual (52 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-02-03
    OF - Director → CIF 0
  • 10
    Scudder, David
    Individual (12 offsprings)
    Officer
    2019-12-03 ~ 2024-03-12
    OF - Secretary → CIF 0
  • 11
    Freeman, Michael Ian
    N0n Executive Director born in September 1951
    Individual (39 offsprings)
    Officer
    (before 1991-06-14) ~ 2012-12-03
    OF - Director → CIF 0
  • 12
    Young, Mark Lees
    Individual (5 offsprings)
    Officer
    2017-02-21 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 13
    Gorasia, Vijyanti
    Real Estate Fund Management born in January 1987
    Individual (20 offsprings)
    Officer
    2024-12-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 14
    Tillman, Stephen
    Chartered Structural Engineer born in September 1965
    Individual (67 offsprings)
    Officer
    1998-05-29 ~ 2011-11-03
    OF - Director → CIF 0
  • 15
    Tambor, Jane
    Individual (15 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-06-01
    OF - Secretary → CIF 0
  • 16
    Sadler, Anita Joanne
    Solicitor
    Individual (137 offsprings)
    Officer
    2008-10-07 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 17
    Hazell, Peter Frank
    Company Director born in August 1948
    Individual (93 offsprings)
    Officer
    2004-12-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Grose, David Leonard
    Chartered Accountant born in November 1976
    Individual (156 offsprings)
    Officer
    2012-12-03 ~ 2018-04-24
    OF - Director → CIF 0
  • 19
    Massey, Joanne Elizabeth
    Individual (15 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
  • 20
    Thompson, Jonathan Hugo Eccles
    Chartered Accountant born in February 1958
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 21
    Webb, Robert Stopford
    Qc And Co Director born in October 1948
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Madelin, Roger Nigel
    Chief Executive born in February 1959
    Individual (160 offsprings)
    Officer
    (before 1991-06-14) ~ 2012-11-28
    OF - Director → CIF 0
  • 23
    Bird, Emily Clare
    Property Fund Manager born in November 1981
    Individual (51 offsprings)
    Officer
    2019-02-11 ~ 2025-05-22
    OF - Director → CIF 0
  • 24
    Peacock, Richard James
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 25
    Millar, Ronald
    Accountant born in September 1962
    Individual (27 offsprings)
    Officer
    1996-11-18 ~ 1998-02-03
    OF - Director → CIF 0
  • 26
    Taylor, Christopher Mark
    Ceo born in June 1959
    Individual (127 offsprings)
    Officer
    2011-03-31 ~ 2025-05-23
    OF - Director → CIF 0
  • 27
    Turnbull, Timothy William John
    Fund Manager born in April 1970
    Individual (83 offsprings)
    Officer
    2010-09-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Gibbs, Andre
    Company Director born in September 1970
    Individual (152 offsprings)
    Officer
    2004-12-07 ~ 2012-11-28
    OF - Director → CIF 0
  • 29
    Taylor, Gary John
    Project Director born in December 1966
    Individual (72 offsprings)
    Officer
    1999-03-23 ~ 2011-11-03
    OF - Director → CIF 0
  • 30
    Evans, Robert Michael
    Company Director born in December 1970
    Individual (162 offsprings)
    Officer
    2004-12-07 ~ 2012-11-28
    OF - Director → CIF 0
  • 31
    Evans, Alasdair David
    Company Director born in September 1961
    Individual (149 offsprings)
    Officer
    2008-04-15 ~ 2010-09-20
    OF - Director → CIF 0
  • 32
    Partridge, David John Gratiaen
    Joint Chief Executive born in August 1958
    Individual (231 offsprings)
    Officer
    1998-02-03 ~ 2012-11-28
    OF - Director → CIF 0
  • 33
    ARGENT GROUP DEVELOPMENTS LIMITED - now 00591419 06571075
    ARGENT GROUP DEVELOPMENTS PLC
    - 2019-06-20 00591419 06571075
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4, Stable Street, London, England And Wales, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARGENT ESTATES LIMITED

Period: 1981-12-31 ~ now
Company number: 01573790
Registered names
ARGENT ESTATES LIMITED - now
GLIDEBROOK LIMITED - 1981-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ARGENT ESTATES LIMITED
    Info
    GLIDEBROOK LIMITED - 1981-12-31
    Registered number 01573790
    4 Stable Street, London N1C 4AB
    PRIVATE LIMITED COMPANY incorporated on 1981-07-13 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • ARGENT ESTATES LIMITED
    S
    Registered number missing
    5, Albany Courtyard, Piccadilly, London, W1J 0HF
    CIF 1
  • ARGENT ESTATES LIMITED
    S
    Registered number 01573790
    4, Stable Street, London, England And Wales, United Kingdom, N1C 4AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ARGENT (PICCADILLY GARDENS) LIMITED
    04234755
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    ARGENT PICCADILLY PLACE (NO. 2) LIMITED
    - now 05378327 05378311
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 4
    ARGENT PICCADILLY PLACE (NO.1) LIMITED
    - now 05378311 05378327
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    ARGENT PROJECTS NO 4 GP LIMITED
    06653234
    4 Stable Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2008-09-24
    CIF 1 - Secretary → ME
  • 6
    ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED
    08629710
    4 Stable Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 7
    FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
    08629705
    4 Stable Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    PICCADILLY PLACE GENERAL PARTNER LIMITED
    - now 05378042
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    STEVENSON SQUARE ESTATE MANAGEMENT LIMITED
    08629730
    4 Stable Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.